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HYUNG JIN MOON v. HAK JA HAN MOON

19 Civ. 1705 (NRB).

431 F.Supp.3d 394 (2019)

HYUNG JIN "Sean" MOON, Plaintiff, v. HAK JA HAN MOON, Holy Spirit Association for the Unification of World Christianity, the Family Federation for World Peace and Unification International, Hyo Yul "Peter" Kim, Douglas D. M. Joo, Chang Shik Yang, Ki Hoon Kim, Michael W. Jenkins, Michael Balcomb, Farley Jones, Alexa Ward, and John Does 1-6, Defendants.

United States District Court, S.D. New York.

Signed December 19, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Jonathan Garland Polak , Taft Stettinius & Hollister LLP, Indianapolis, IN, Philip Yvan Kouyoumdjian , Taft Stettinius & Hollister LLP, Chicago, IL, for Plaintiff.

Alan I. Horowitz , Brian A. Hill , James A. Bensfield , Laura G. Ferguson , Michael J. Satin , Miller & Chevalier Chartered, Washington, DC, for Defendants Hak Ja Han Moon, Holy Spirit Association for the Unification of World Christianity, Family Federation for World Peace and Unification International, Ki Hoon Kim.

Laura G. Ferguson , Miller & Chevalier Chartered, Washington, DC, for Defendants Douglas D.M. Joo, Chang Shik Yang, Michael W. Jenkins, Michael Balcomb.

MEMORANDUM AND ORDER

Before the Court is a dispute over control of the South Korea-based Unification Church and related entities, including the Family Federation for World Peace and Unification International ("Family Federation") and the Holy Spirit Association for

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